BLENHEIM GROUP LIMITED

Company number 04070724

Date	Type	Description	View / Download
11 Oct 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
13 Apr 2001	AUD	Auditor's resignation	(1 page)
27 Mar 2001	88(2)R	Ad 24/01/01--------- £ si 5000@1=5000 £ ic 25001/30001	(2 pages)
20 Mar 2001	88(2)R	Ad 15/12/00--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
01 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 2001	123	Nc inc already adjusted 15/12/00	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
28 Dec 2000	225	Accounting reference date extended from 30/09/01 to 31/10/01	(1 page)
15 Sep 2000	288a	New director appointed	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
15 Sep 2000	288a	New secretary appointed	(1 page)
13 Sep 2000	NEWINC	Incorporation	(20 pages)